An
Email with the Subject "RE: Mr. CHARLES MIC" was
received in one of Scamdex's honeypot email accounts on Wed, 31 Oct 2007 08:57:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Ivona George" <eanweb@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
africanext of kindeceasedbankcontactwinaccountclaimseven millionpartnerclient20%80%legalfund transferinvestmentbusinessmailforwardingbank bank accountdollar absa bank any bank auditmicjohnson7009@yahoo.com will yahoo.com(twenty seven million uni...(1) full name:(2)(4) occupation:(5)cooperatehttp://www.livemessenger-... mr. charles micnmr. charles mic
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Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Submissions@scamdex.com
[delivery-date:] => Wed, 31 Oct 2007 08:57:01 -0700
[received:] => Array
(
[0] => from bay0-omc3-s1.bay0.hotmail.com ([65.54.246.201])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1InFw6-0006XY-Izfor Submissions@scamdex.com; Wed, 31 Oct 2007 08:57:01 -0700
[1] => from hotmail.com ([10.6.24.94]) by bay0-omc3-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 31 Oct 2007 08:56:51 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 31 Oct 2007 08:56:51 -0700
[3] => from 76.201.16.175 by bl121fd.blu121.hotmail.msn.com with HTTP;Wed, 31 Oct 2007 15:56:50 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [76.201.16.175]
[x-originating-email:] => [eanweb@hotmail.com]
[x-sender:] => eanweb@hotmail.com
[in-reply-to:] =>
[from:] => "Ivona George"
[to:] => micjohnson7009@yahoo.com
[cc:] => Submissions@scamdex.com
[bcc:] =>
[subject:] => RE: Mr. CHARLES MIC
[date:] => Wed, 31 Oct 2007 07:56:50 -0800
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 31 Oct 2007 15:56:51.0481 (UTC) FILETIME=[A6C30890:01C81BD6]
[x-spam-status:] => No, score=3.7
[x-spam-score:] => 37
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:66 P:49 A:51 L:50 E:58 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 321
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,claim,contact,deceased,die,dollars,foreign,forwarding,fund,legal,million,partner,service,south
[x-scamdex-em:] => eanweb@hotmail.com,micjohnson7009@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205691120.M187086P21730V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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),working as part of a bigger team that covers the entire Southan Africa
bank.The amount is $27M< (Twenty Seven Million United State Dollars) and
fiscal authorities after five years.The above set of facts underscores my
deceased investor.This funds will be approve and release in your favour as
me in one accord.I have all the legal and Banking details of my deceased
claimant/beneficiary of the funds and ultimately transfer of the $27M plus
you with a 20% And 80% will be for me , of which i will invest some of it in
affirmation of your desire to participate.Please contact me immediately
me scout for another foreign partner to carry out this deal.But where you
essence in this business.
MY Private Phone Number: 27 73 190 2028
Telephone and Fax Number:(4) Occupation:(5) Date of Birth:
Thank you,Reply Me with this My Private
Regard
Mr. CHARLES MIC
_________________________________________________________________
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I am forwarding this email to FBI.
DO NOT CONTACT ME WITH YOUR
SCAMS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
----Original Message Follows----
From: charles mic <charles_mic301@hotmail.com>
Reply-To: <micjohnson7009@yahoo.com>
Subject: Mr. CHARLES MIC
Date: Wed, 31 Oct 2007 12:59:32 +0200
Good Day,I am an external auditor for the ( Absa Bank Of South Africa
),working as part of a bigger team that covers the entire Southan Africa
region.An investor died without naming a legal next of kin to his fund in my
bank.The amount is $27M< (Twenty Seven Million United State Dollars) and
banking regulation/legislation in South Africa demand that i notify the
fiscal authorities after five years.The above set of facts underscores my
reason to seek your permission to have you stand as the next of kin to the
deceased investor.This funds will be approve and release in your favour as
the next of kin if only you will adhere to my instruction and cooperate with
me in one accord.I have all the legal and Banking details of my deceased
client that will facilitate our putting you forward as the
claimant/beneficiary of the funds and ultimately transfer of the $27M plus
interest to any bank account nominated by you.I am prepared to compensate
you with a 20% And 80% will be for me , of which i will invest some of it in
your country as investment,the final details will be given upon receipt an
affirmation of your desire to participate.Please contact me immediately
whether or not you are interested in this deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where you
are interested, forward your details to my private addressas time is of the
essence in this business.
MY Private Phone Number: 27 73 190 2028
my private fax number: 27 866 432 309(1) Full Name:(2) Postal Address:(3
Telephone and Fax Number:(4) Occupation:(5) Date of Birth:
Thank you,Reply Me with this My Private
Regard
Mr. CHARLES MIC
_________________________________________________________________
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